SCHERBINA TRANS LTD
118 EDWARD AVENUE, LEICESTER LE3 2PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12569279
- Last Updated: 01 Aug 2021
Company Profile
SCHERBINA TRANS LTD was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LEICESTER. SCHERBINA TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 4 years 5 months and 6 days.
| Name | SCHERBINA TRANS LTD |
|---|---|
| Company number | 12569279 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
118 EDWARD AVENUE LEICESTER LE3 2PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurentiu-Catalin Iancu Nationality: Romanian |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 22 January 2022, (-980 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCHERBINA TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCHERBINA TRANS LTD | 22 Apr 2020 |